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Captua Limited

Captua Limited is an active company incorporated on 31 January 2007 with the registered office located in Glasgow, City of Glasgow. Captua Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC315684
Private limited company
Scottish Company
Age
18 years
Incorporated 31 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Flat 4/2 12 Park Quadrant
Glasgow
G3 6BD
Scotland
Same address for the past 6 years
Telephone
03339009090
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Welsh • Lives in England • Born in Jun 1968
Director • Irish • Lives in Scotland • Born in Jul 1967
Mr Michael Anthony Hayward
PSC • British • Lives in England • Born in Jun 1968
Mr Liam Oliver Hughes
PSC • Irish • Lives in Scotland • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Grow Sales Ltd
Michael Anthony Hayward and are mutual people.
Active
Grow Solutions Limited
Michael Anthony Hayward and are mutual people.
Active
Glasgow Distillery Company Limited
Michael Anthony Hayward and Liam Oliver Hughes are mutual people.
Active
Captua Properties Limited
Michael Anthony Hayward and Liam Oliver Hughes are mutual people.
Active
The Fine And Rare Spirits Company Limited
Michael Anthony Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.03K
Decreased by £410.29K (-99%)
Total Liabilities
-£131.5K
Decreased by £361.66K (-73%)
Net Assets
-£126.47K
Decreased by £48.63K (+62%)
Debt Ratio (%)
2614%
Increased by 2494.97% (+2101%)
Latest Activity
Accounting Period Extended
17 Days Ago on 8 Oct 2025
Micro Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Mr Michael Anthony Hayward (PSC) Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Mr Liam Oliver Hughes Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Mr Liam Oliver Hughes (PSC) Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Mr Michael Anthony Hayward Details Changed
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Current accounting period extended from 30 November 2025 to 31 March 2026
Submitted on 8 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 22 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 May 2025
Micro company accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Satisfaction of charge SC3156840003 in full
Submitted on 9 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 14 May 2024
Director's details changed for Mr Michael Anthony Hayward on 1 March 2024
Submitted on 7 Mar 2024
Change of details for Mr Liam Oliver Hughes as a person with significant control on 1 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr Liam Oliver Hughes on 1 March 2024
Submitted on 7 Mar 2024
Change of details for Mr Michael Anthony Hayward as a person with significant control on 1 March 2024
Submitted on 7 Mar 2024
Repayment History
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